Southern Chicks Limited, a registered company, was incorporated on 06 Oct 1967. 9429031917131 is the business number it was issued. The company has been managed by 23 directors: Murray Graham Valentine - an active director whose contract began on 21 Aug 2001,
Michael Bruce Guthrie - an active director whose contract began on 21 Aug 2001,
Darryl Leslie Batkin - an active director whose contract began on 26 Feb 2009,
Gregory John Batkin - an active director whose contract began on 24 Feb 2020,
Clifford Bruce Young - an inactive director whose contract began on 17 Nov 2016 and was terminated on 30 Sep 2021.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 2636 River Road, Tuakau, 2121 (type: registered, service).
Southern Chicks Limited had been using Brown Road, Tuakau, Tuakau as their physical address up until 05 Oct 2001.
A total of 1300000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1299999 shares (100 per cent).
Previous addresses
Address #1: Brown Road, Tuakau, Tuakau New Zealand
Physical address used from 05 Oct 2001 to 05 Oct 2001
Address #2: Bromley Park Hatcheries, Brown Road, Tuakau
Registered address used from 01 Sep 2000 to 01 Sep 2000
Address #3: 5th Floor, 7 Liverpool Street, Christchurch
Registered address used from 08 May 1992 to 01 Sep 2000
Basic Financial info
Total number of Shares: 1300000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Batkin Holdings Limited Shareholder NZBN: 9429039911056 |
Auckland 1140 New Zealand |
05 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 1299999 | |||
| Entity (NZ Limited Company) | Bromley Park Hatcheries Limited Shareholder NZBN: 9429040521794 |
Tuakau 2121 New Zealand |
06 Oct 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Batkin Holdings Limited Shareholder NZBN: 9429040542348 Company Number: 86765 |
261 Remuera Road Remuera |
06 Oct 1967 - 05 Sep 2019 |
| Entity | Batkin Holdings Limited Shareholder NZBN: 9429040542348 Company Number: 86765 |
261 Remuera Road Remuera |
06 Oct 1967 - 05 Sep 2019 |
Murray Graham Valentine - Director
Appointment date: 21 Aug 2001
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Nov 2015
Michael Bruce Guthrie - Director
Appointment date: 21 Aug 2001
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 23 Nov 2015
Darryl Leslie Batkin - Director
Appointment date: 26 Feb 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2015
Gregory John Batkin - Director
Appointment date: 24 Feb 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Feb 2020
Clifford Bruce Young - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 30 Sep 2021
Address: Whananaki, Hikurangi, 0181 New Zealand
Address used since 17 Nov 2016
Gregory John Batkin - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 10 Feb 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Apr 1992
Francis Barry Whelan - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 04 Feb 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Nov 2015
Beverley Joan Batkin - Director (Inactive)
Appointment date: 28 Apr 1997
Termination date: 14 Nov 2016
Address: 261 Remuera Road, Remuera, Auckland 5, 1050 New Zealand
Address used since 16 Nov 2015
Dennis Edward O'meara - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 30 Apr 2010
Address: Waiuku, 2683 New Zealand
Address used since 24 Jun 1999
Trevor Walter Smith - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 26 Feb 2009
Address: Westmere, Auckland,
Address used since 01 Sep 2003
Ursula Jane Batkin - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 30 Jun 2006
Address: 387 Parnell Road, Parnell, Auckland,
Address used since 25 Oct 1996
Howard James Paterson - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 30 Jun 2003
Address: R D 1, Waikouaiti,
Address used since 21 Aug 2001
Edward Lawrence Hosking - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 26 Aug 2001
Address: R.d.2, Albany,
Address used since 10 Apr 1992
Peter Anthony Soons - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 26 Aug 2001
Address: Old North Road, Kumeu,
Address used since 25 Oct 1996
Kirsten Mary Batkin - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 29 Apr 1997
Address: Tuakau,
Address used since 23 Aug 1996
Peter Watson Grayburn - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 31 Mar 1997
Address: Remuera, Auckland,
Address used since 10 Apr 1992
Raymond Owen Pitcher - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 25 Oct 1996
Address: Patamahoe,
Address used since 25 Oct 1994
Robert John Van Tiel - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 25 Oct 1996
Address: R D 4, Papakura,
Address used since 25 Oct 1994
Frederick John Batkin - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 10 Aug 1996
Address: Tuakau,
Address used since 10 Apr 1992
William Charles Parsons - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 25 Oct 1994
Address: Auckland,
Address used since 10 Apr 1992
Raymond Owen Pitcher - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 25 Oct 1994
Address: Patamahoe,
Address used since 31 May 1993
Kirsten Mary Batkin - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 20 Jun 1994
Address: Thorndon, Wellington,
Address used since 31 May 1993
Kenneth Graham Batkin - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 22 Dec 1992
Address: R.d.2, Pukekohe,
Address used since 10 Apr 1992
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